Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Justinian Joseph Ash Director · appointed 2022
- Terry, Julia Mary, Dr Director · appointed 2023
- Lisa Kelly Director · appointed 2024
- Elaine Michelle Green Director · appointed 2023
- Banjoko, Titilola, Dr Director · appointed 2018
- Raine, Rosalind Ann, Professor Director · appointed 2022
- Joshua James Howard Potter Director · appointed 2025
- Roda Ali Ahmed Director · appointed 2021
- John Christopher Headley Director · appointed 2023
- Fleming, Valerie Elizabeth Mary, Professor Director · appointed 2022
- Dennis- Antwi, Jemima Araba, Dr Director · appointed 2021
- Okolo, Isioma Dianne, Dr Director · appointed 2024
Directors past 6 years
- Banjoko, Titilola, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Terry, Julia Mary, Dr Director · appointed 2023
- Elaine Michelle Green Director · appointed 2023
- Joshua James Howard Potter Director · appointed 2025
- Roda Ali Ahmed Director · appointed 2021
- John Christopher Headley Director · appointed 2023
- Dennis- Antwi, Jemima Araba, Dr Director · appointed 2021
- Okolo, Isioma Dianne, Dr Director · appointed 2024
Portfolio (5)
- Justinian Joseph Ash Director · appointed 2022
- Lisa Kelly Director · appointed 2024
- Banjoko, Titilola, Dr Director · appointed 2018
- Raine, Rosalind Ann, Professor Director · appointed 2022
- Fleming, Valerie Elizabeth Mary, Professor Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Foundation for Women's Health Research and Development 1 shared director
- International Rescue Committee, U.K. 1 shared director
- Classic Hospitals Limited 1 shared director
- Prime Partnerships in International Medical Education 1 shared director
- Spire Thames Valley Hospital Limited 1 shared director
- Nottingham Citycare Partnership CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05708871 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/02/2006 |
| Address | 86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (65)
- Joshua James Howard Potter Director · appointed 2025
- Lisa Kelly Director · appointed 2024
- Okolo, Isioma Dianne, Dr Director · appointed 2024
- John Christopher Headley Director · appointed 2023
- Terry, Julia Mary, Dr Director · appointed 2023
- Elaine Michelle Green Director · appointed 2023
- Justinian Joseph Ash Director · appointed 2022
- Raine, Rosalind Ann, Professor Director · appointed 2022
- Fleming, Valerie Elizabeth Mary, Professor Director · appointed 2022
- Roda Ali Ahmed Director · appointed 2021
- Dennis- Antwi, Jemima Araba, Dr Director · appointed 2021
- Banjoko, Titilola, Dr Director · appointed 2018
Show 53 former officers
- Joanna Elizabeth Louise Green Secretary · appointed 2024 · resigned 2025
- Claire Michelle Hammond Director · appointed 2019 · resigned 2023
- Anne Austen Director · appointed 2018 · resigned 2021
- Michael John Mckirdy Director · appointed 2018 · resigned 2024
- Janice Cecilia Barber Director · appointed 2018 · resigned 2022
- Jonathan Peter Roland Director · appointed 2018 · resigned 2024
- Hugh Francis Risebrow Director · appointed 2018 · resigned 2018
- Jacqueline Mutibwa Secretary · appointed 2018 · resigned 2024
- Mr Jonathan Roland Director · appointed 2018 · resigned 2018
- Ngozi Onodugo Secretary · appointed 2017 · resigned 2017
- Leigh, Irene May, Professor Director · appointed 2016 · resigned 2021
- Taylor-Robinson, Simon David, Dr Director · appointed 2016 · resigned 2018
- Byrne, Gerald John, Professor Director · appointed 2016 · resigned 2023
- Alka Ahuja Secretary · appointed 2016 · resigned 2016
- Ellis, Judith Mary, Professor Director · appointed 2015 · resigned 2021
- Thomas, Gillian Rosemary Clare, Dr Director · appointed 2015 · resigned 2018
- Vanessa Eva Forster Director · appointed 2015 · resigned 2018
- Andrew Paul Bacon Director · appointed 2015 · resigned 2017
- David Julian Alexander Director · appointed 2014 · resigned 2020
- Frances Day-Stirk Director · appointed 2014 · resigned 2020
- Morounke Akingbola Director · appointed 2013 · resigned 2019
- Helen Mary Holmes Director · appointed 2011 · resigned 2015
- James Nwachukwu Nwabineli Director · appointed 2011 · resigned 2017
- LOB-Levyt, Julian Peter, Dr Director · appointed 2010 · resigned 2013
- David Ian Cutler Director · appointed 2010 · resigned 2016
- John Edward Beverley Secretary · appointed 2010 · resigned 2016
- James Thomas Conybeare-Cross Director · appointed 2010 · resigned 2013
- Haines, Andrew Paul, Professor, Sir Director · appointed 2010 · resigned 2016
- Maura Buchanan Director · appointed 2009 · resigned 2015
- Homa, Peter Michael, Dr Director · appointed 2009 · resigned 2011
- Pelly, Michael Eliot, Dr Director · appointed 2009 · resigned 2015
- Colin Brown Director · appointed 2009 · resigned 2015
- Kumar, Parveen June, Professor Dame Director · appointed 2008 · resigned 2014
- Lindsay Patricia Northover Director · appointed 2008 · resigned 2010
- Amooti Nakabiri Rosemary Binaisa Director · appointed 2007 · resigned 2008
- David John Challen Director · appointed 2007 · resigned 2010
- Myles Antony Wickstead Director · appointed 2007 · resigned 2010
- Akinoso Olujimi Coker Director · appointed 2007 · resigned 2010
- Andrew John Moffat Leather Director · appointed 2007 · resigned 2013
- Alan Peter Ritchie Secretary · appointed 2007 · resigned 2010
- Tomlinson, Stephen, Professor Director · appointed 2007 · resigned 2010
- Roy John Atkins Secretary · appointed 2006 · resigned 2006
- Michael Baber Director · appointed 2006 · resigned 2007
- Nicholas James Pahl Director · appointed 2006 · resigned 2009
- Parker, Michael Antonio, Cbe Director · appointed 2006 · resigned 2009
- Silverman, Michael, Professor Director · appointed 2006 · resigned 2009
- Parry, Eldryd Hugh Owen, Sir Director · appointed 2006 · resigned 2011
- Helen Madeline Parry Director · appointed 2006 · resigned 2008
- John Aubery Rennie Director · appointed 2006 · resigned 2006
- Wright, John Paul, Dr Director · appointed 2006 · resigned 2006
- Richard Charles Southwell Director · appointed 2006 · resigned 2009
- Hayman, Helene Valerie, Baroness Director · appointed 2006 · resigned 2006
- Julie Anne Mccallum Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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